Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Phillip Bates & Co Financial Planning Limited
- Incorporated
- 28 April 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 5 Chester RoadNestonCH64 9PA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born January 1965 (61)
Director · Appointed 31 August 2026
British
Born September 1955 (71)
Officer history (3 former)
31 August 2026
31 August 2026
31 August 2026
Resigned Bates, Susan Lesley as Secretary
31 August 2026
31 August 2026
Resigned Mellor, Alan John as Director
28 April 2020
Appointed Bates, Susan Lesley as Secretary
28 April 2020
28 April 2020
Appointed Mellor, Alan John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09645821
Holdings 1
Companies where Phillip Bates & Co Financial Planning Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 August 2026
Ceased Alan John Mellor — Owns 25–50% of shares
31 August 2026
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,289
- Cash
- £1,189
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | £101 | £101 | |
| Cash | £1,189 | £1,258 | £1,327 | £61,455 | £1,708 | £925 |
| Creditors (< 1 year) | £1 | £1 | £2 | |||
| Net Current Assets | £1,188 | £1,257 | £1,326 | £61,454 | £1,706 | |
| Net Assets | £1,289 | £1,358 | £1,427 | £61,555 | £1,807 | £1,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a secretary | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Appointment of a director |
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